# Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers

> CFTC release 7886-19 · 2019-03-11

## Key facts

- **Release number:** 7886-19
- **Release date:** 2019-03-11
- **Type:** Press release
- **Title:** Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7886-19



## Citation

> US Commodity Futures Trading Commission, press release 7886-19, "Foreign Trading Platform and Its CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers", 2019-03-11. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/7886-19.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*